Aare Versorgungs AG (AVAG)

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-106.844.310
Calendar
Date of incorporation:
12/13/1999
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Location:
Olten
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Office:
Olten
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Legal Form:
Limited or Corporation
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Capital:
CHF 5'000'000.00

Previous Company Names

  • Atel Versorgungs AG (AVAG)
  • Alpiq Versorgungs AG (AVAG)

Management

Male

Dominik Baier

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Biel-Benken

Member and secretary of the board

Joint signing authority (any two to sign)

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Male

Mato Matosevic

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Niedergösgen

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Vögeli

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Olten

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Ballmer

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Liestal

Member of the board

Joint signing authority (any two to sign)

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Male

André Hirschi

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Metzerlen-Mariastein

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Sascha Wyss

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Trimbach

Member of the management board

Joint signing authority (any two to sign)

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Male

Lukas Küng

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Iwan Stierli

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Wädenswil

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Stefan Berchtold

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Hauenstein-Ifenthal

Member of the board

Joint signing authority (any two to sign)

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Female

Renate Müller Siegrist

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Winznau

Member of the management board

Joint signing authority (any two to sign)

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Male

Dominik Zimmermann

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Birsfelden

Member of the board

Joint signing authority (any two to sign)

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Male

Herbert Niklaus

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Rohr

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Kurt Baumgartner

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Kappel

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf Schmid

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Olten

Sekretär des verwaltungsrates (nicht mitglied)

Joint signing authority (any two to sign)

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Male

René Soland

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Lostorf

Deputy manager

Joint signing authority (any two to sign)

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Otto Bürgin

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Selzach

Joint signing authority (any two to sign)

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Male

Herbert Koch

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Hägendorf

Joint signing authority (any two to sign)

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Ernst Vogel

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Dulliken

Joint signing authority (any two to sign)

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Male

Felix Künzli

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Olten

Joint signing authority (any two to sign)

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Male

Lukas Oetiker

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Oberrohrdorf

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Aarburgerstrasse 39 4600 Olten
Additional addresses
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Weidenstrasse 27 4142 Münchenstein

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1262421.05.202510026.05.20251006340880
2405416.08.202416121.08.20241006110964
3228717.05.20239823.05.20231005751737
4438328.09.202219103.10.20221005573894
5374823.08.202216526.08.20221005548455
6293114.06.202111517.06.20211005220269
7135625.03.20206230.03.20201004862222
8276402.07.201812805.07.20184339047
9507120.12.201725027.12.20173955051
10393128.09.201719103.10.20173785881

Company Purpose

Erwerb, Erstellung und Betrieb von Energieerzeugungs- und Verteilanlagen; Handel mit Energie sowie Ausführung dazugehöriger Dienstleistungen; Projektierung, Erstellung und Unterhalt von Stark-, Schwachstrom- und Kommunikationsanlagen. Kann auch Immobilien, Immaterialgüterrechte und Beteiligungen erwerben, verwalten und veräussern.